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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Simpson, Peter Charles
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Givens, Gregg
    Accountant born in October 1960
    Individual (23 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard Scott
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Evans, Robert
    Individual (30 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Mason, Andrew Mark
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Thomas, Ruaraidh
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2006-12-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2006-12-18 ~ 2007-03-01
    OF - Director → CIF 0
parent relation
Company in focus

LATERAL MINDS LIMITED

Period: 2007-01-23 ~ 2014-01-14
Company number: 06032108
Registered names
LATERAL MINDS LIMITED - Dissolved
CASTLEGATE 458 LIMITED - 2007-01-23 06006623... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LATERAL MINDS LIMITED
    Info
    CASTLEGATE 458 LIMITED - 2007-01-23
    Registered number 06032108
    Dst House, St Marks Hill, Surbiton, Surrey KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2014-01-14 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.